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Company Information for

BISS 89 LIMITED

80 Darras Road, Ponteland, Newcastle Upon Tyne, NE20 9PG,

Company Registration Number

09600639

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Biss 89 Ltd

BISS 89 LIMITED was founded on 2015-05-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Biss 89 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BISS 89 LIMITED

80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG

Filing Information

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Company Number		09600639
Company ID Number		09600639
Date formed		2015-05-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-05-31
Account next due		29/02/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-14 03:51:21
Primary Source:	Companies House

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Company Officers of BISS 89 LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP MORRIS	Director	2015-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP MORRIS	DARRAS ESTATES LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Active
PHILIP MORRIS	MORRIS LAW LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
PHILIP MORRIS	MAX MY CLAIM LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
PHILIP MORRIS	BISS 179 LIMITED	Director	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
PHILIP MORRIS	BISS 53 LIMITED	Director	2014-06-16	CURRENT	2014-06-16	Active
PHILIP MORRIS	LEOPARD 47 LIMITED	Director	2013-08-05	CURRENT	2002-10-10	Active - Proposal to Strike off
PHILIP MORRIS	HIGHER LEARNING PARTNERSHIPS LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Dissolved 2016-11-08
PHILIP MORRIS	ZERO CARBON HOLDINGS LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active
PHILIP MORRIS	OPENTRADE GLOBAL LTD	Director	2013-03-01	CURRENT	2008-10-13	Active - Proposal to Strike off
PHILIP MORRIS	LIPO LIFESTYLE (CASPIAN WHARF) LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Dissolved 2014-07-01
PHILIP MORRIS	LIPO LIFESTYLE (MUSWELL HILL) LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Dissolved 2014-11-11
PHILIP MORRIS	LIPO LIFESTYLE (SOUTHGATE) LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Dissolved 2014-11-11
PHILIP MORRIS	LIPO LIFESTYLE (VICTORIA) LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Dissolved 2014-11-11
PHILIP MORRIS	LIPO LIFESTYLE (NEW BARNET) LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Dissolved 2014-11-11
PHILIP MORRIS	OPENTRADE INTERNATIONAL LTD	Director	2011-02-01	CURRENT	2007-07-09	Active - Proposal to Strike off
PHILIP MORRIS	BISS UNDERWRITING LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
PHILIP MORRIS	47 WOODSTOCK ROAD FREEHOLD LIMITED	Director	2007-06-12	CURRENT	2004-08-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-03-28		Application to strike the company off the register
2023-03-28		Application to strike the company off the register
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096006390001
2020-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096006390002
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 096006390001
2015-05-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BISS 89 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BISS 89 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of BISS 89 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISS 89 LIMITED

Intangible Assets

Patents

We have not found any records of BISS 89 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BISS 89 LIMITED

Trademarks

We have not found any records of BISS 89 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISS 89 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BISS 89 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BISS 89 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISS 89 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BISS 89 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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